Boskalis Annual General Meeting of Shareholders adopts resolutions
12 Maio 2022 - 11:38AM
Boskalis Annual General Meeting of Shareholders adopts resolutions
Papendrecht, 12 May 2022
Royal Boskalis Westminster N.V. (Boskalis) announces that the
Annual General Meeting of Shareholders (the Meeting) held today
adopted the 2021 financial statements and discharged the members of
the Board of Management for their management as well as the
Supervisory Board for their supervision.
ReappointmentsMr.
B.H. Heijermans, MSc was reappointed as a member of the Board of
Management for a period of four years. Mr. J.P. de Kreij RA was
reappointed as a member of the Supervisory Board for a period of
four years.
DividendThe Meeting approved the proposed
dividend of EUR 0.50 per share in cash. The shares will be quoted
ex-dividend on 16 May, with the dividend being made payable on 24
May.
All other voting items were also adopted.
|
FINANCIAL AGENDA |
| 16 May 2022 |
Ex-dividend
date |
| 17 May 2022 |
Record date for
dividend entitlement (after market closes) |
| 24 May 2022 |
Dividend payment
date |
| 18 August
2022 |
Publication of
2022 half-year results |
| 11 November
2022 |
Trading update Q3
2022 |
| 9 March 2023 |
Publication of
2022 annual results |
| 11 May 2023 |
Trading update Q1
2023 |
| 11 May 2023 |
General Meeting of
Shareholders |
| 17 August
2023 |
Publication of
2023 half-year results |
| 10 November
2023 |
Trading update Q3
2023 |
FOR FURTHER INFORMATION
Investor relations:Martijn L.D.
Schuttevâerir@boskalis.com
Press:Arno Schikkerpress@boskalis.com
T +31 786969310
This is a Boskalis press release on the grounds of
article 17 paragraph 1 of the European Market Abuse Regulation
(596/2014).
Royal Boskalis Westminster N.V. is a leading global
services provider operating in the dredging, maritime
infrastructure and maritime services sectors. The company provides
creative and innovative all-round solutions to infrastructural
challenges in the maritime, coastal and delta regions of the world.
With core activities such as coastal defense, riverbank protection
and land reclamation Boskalis is able to provide adaptive and
mitigating solutions to combat the effects of climate change, such
as extreme weather conditions and rising sea levels, as well as
delivering solutions for the increasing need for space in coastal
and delta regions across the world. The company facilitates the
development of offshore energy infrastructure, including renewable
wind energy. Boskalis is furthermore active in the construction and
maintenance of ports, waterways, access channels and civil
infrastructure, thus helping to facilitate trade flows and regional
socio-economic development. In addition, Boskalis is a global
marine salvage expert and has a number of strategic partnerships in
harbor towage and terminal services (Keppel Smit Towage and
Smit Lamnalco). With a versatile
fleet of over 600 vessels and floating equipment and more than
10,000 employees, including associates, Boskalis is creating new
horizons around the world.
This press release can also be found on our website
www.boskalis.com.
- AGM outcome 12 May 2022 ENG